---
title: "ZUBILLAGA ORTIZ, ALEJANDRO — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d650795e-3449-5cea-ba33-d15e26386949
json: https://whiteintel.dev/api/public/dossier/d650795e-3449-5cea-ba33-d15e26386949
identifier: icij:icijol-86021582
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# ZUBILLAGA ORTIZ, ALEJANDRO

**Type:** Organization  
**Identifier:** `icij:icijol-86021582`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/d650795e-3449-5cea-ba33-d15e26386949  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d650795e-3449-5cea-ba33-d15e26386949  

## Ownership & control

### Holdings / subsidiaries

- **NORSTAR A.V.V.** (managing director of) — https://whiteintel.dev/entity/6df9dce0-e142-57e4-ac3e-4f4700eeadc3
- **PEPCO HOLDINGS A.V.V.** (managing director of) — https://whiteintel.dev/entity/a1e0cb32-f4cb-5028-a078-a91c41d1cb57
- **PNL FINANCIAL A.V.V.** (managing director of) — https://whiteintel.dev/entity/a01ddc2b-390d-56c7-95f1-8e855ecaf08a

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/86021582

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **ZUBILLAGA ORTIZ, ALEJANDRO** — https://whiteintel.dev/entity/d650795e-3449-5cea-ba33-d15e26386949 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ZUBILLAGA ORTIZ, ALEJANDRO**. Human view: https://whiteintel.dev/entity/d650795e-3449-5cea-ba33-d15e26386949 · Structured JSON: https://whiteintel.dev/api/public/dossier/d650795e-3449-5cea-ba33-d15e26386949._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._